Manjinder Singh Sirsa(SAD):Constituency- RAJOURI GARDEN(WEST)

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Home → Delhi 2013 → WEST → RAJOURI GARDEN → MANJINDER SINGH SIRSA(Criminal & Asset Declaration)

Delhi 2013

MANJINDER SINGH SIRSA (Winner)

RAJOURI GARDEN (WEST)

Party:SAD

S/o|D/o|W/o: S. Jasbir Singh Sirsa

Age: 41

Name Enrolled as Voter in: 26-Madipur (Delhi) constituency, at Serial no 34 in Part no 52

Self Profession:Agriculturalist and Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Delhi Election 2015	Rs2,39,40,96,185 ~239 Crore+	9
Delhi 2008	Rs43,64,35,308 ~43 Crore+	1
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 2,35,51,23,043 ~235 Crore+
Liabilities:	Rs 33,81,92,540 ~33 Crore+

Educational Details

Category: 12th Pass
B.A.2nd Year Honours from Punjab-Delhi University in 1992.

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 1,45,39,708 ~ 1 Crore+
spouse	Y	2012 - 2013	Rs 5,50,105 ~ 5 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		FIR No.14/13, 3 of The Delhi Prevention of Defacement of Property Act 2007 Court of Sh. Ajay Pandey CMM Delhi PS.-Mianwali Nagar
2		FIR No.12/13, 3 of The Delhi Prevention of Defacement of Property Act 2007 Court of Sh. Ajay Pandey CMM Delhi PS.-Mianwali Nagar
3	419, 420, 467, 468, 471, 120B	FIR No.273/2007 Court of ACMM Delhi PS.-Janakpuri, In relation to order dated 22-12-2011 as mentioned above, had become the subject matter of challenge before the Id. Additional Sessions Judge, (West) /02 being Criminal Revision no.240/2/12 but the challenge did not succeed. it then became the subject matter of challenge before the Hon'ble Delhi High Court in Crl. M.C. No.2402/2012. The Judgement in this Cr.M.C. No.2402/2012 pronounced on 24-07-2012 and the challenge was not accepted by the Hon'ble High Court.

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	6,03,468 6 Lacs+	11,000 11 Thou+	Nil	Nil	Nil	Rs 6,14,468 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank FDR 30,000 30 Thou+ SB 52612-IOB Rajouri Garden 32,143 32 Thou+ SB 4975-J&K Bank Rajindra Place 7,472 7 Thou+ SB 015501021797 ICICI Bank Ltd. Punjabi Bagh 1,84,398 1 Lacs+ SB 164801500001 ICICI Bank Ltd. Punjabi Bagh 22,71,465 22 Lacs+ SB 31650 Kotak Mahindra Bank Punjabi Bagh 10,819 10 Thou+ SB 16987 IOB Punjabi Bagh 5,51,500 5 Lacs+ CA 32473 IOB Rajouri Garden 3,512 3 Thou+ SA Axis Bank Punjabi Bagh 6,18,46,942 6 Crore+ SB 0155015175751 ICICI Bank Ltd. Punjab Bagh 0*(Value Not Given)	Joint A/c SB 56400- IOB Rajouri Garden 2,682 2 Thou+	Nil	Nil	Nil	Rs 6,49,40,933 6 Crore+
iii	Bonds, Debentures and Shares in companies	Manjinder Real Estate Pvt. Ltd. 9800 Eq. Shares Rs.10 each Rs.98000 13,50,00,000 13 Crore+ JAS Ceramics Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000 7,35,00,000 7 Crore+ GM Buildtech Pvt. Ltd. 9800 Eq. Shares Rs.10 each Rs.98000 7,35,00,000 7 Crore+ M&I Colonizers Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000 98,000 98 Thou+ MG Buildwell Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000 98,000 98 Thou+ Esteem Tradex Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000 98,000 98 Thou+ Sirsa Realtors Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ Wow Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ Sirsa Buildcon Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ Tarvinder Buildprop Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ GSMR Farms & Prop. Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000 2,94,00,000 2 Crore+ Balaji Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ MSR Apparels Pvt. Ltd. 9800 Eq. Shares Rs.10 each 98000 4,80,20,000 4 Crore+ Ratnakar Dealcomm Pvt.Ltd. 1100 Eq. Shares Rs.400 each 440000 44,00,000 44 Lacs+	GM Buildtech Pvt. Ltd. 200 Eq. shares Rs.10 each Rs.2000 15,00,000 15 Lacs+ M&I Colonizers Pvt. Ltd. 200 Eq. Shares Rs.10 each Rs.2000 2,000 2 Thou+ MG Buildwell Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000 2,000 2 Thou+ Esteem Tradex Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000 2,000 2 Thou+ Sirsa Realtors Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ Wow Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ Sirsa Buildcon Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ Tarvinder Buildprop Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ GSMR Farms & Prop. Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000 6,00,000 6 Lacs+ Balaji Colonizers Pvt. Ltd. 5000 Eq. Shares Rs.10 each 50000 50,000 50 Thou+ MSR Apparels Pvt. Ltd. 200 Eq. Shares Rs.10 each 2000 9,80,000 9 Lacs+	Nil	Nil	Nil	Rs 36,77,00,000 36 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Manjinder Real Estate Pvt. Ltd. 60,67,000 60 Lacs+ JAS Ceramics Pvt. Ltd. 54,00,000 54 Lacs+ GM Buildtech Pvt. Ltd 3,02,40,000 3 Crore+ Esteem Tradex Pvt. Ltd. 2,25,26,633 2 Crore+ Wow Colonizers Pvt. Ltd. 2,42,70,587 2 Crore+ GSMR Farms & Prop. Pvt. Ltd 51,09,541 51 Lacs+ M & I Realtors Pvt. Ltd. 61,21,000 61 Lacs+ MSR Apparels Pvt. Ltd. 1,36,08,000 1 Crore+ Jaspal Singh & ORS (A3) 1,75,46,742 1 Crore+ Capable Complex Pvt. Ltd. 1,88,95,000 1 Crore+ Funidea Pvt. Ltd. 2,79,30,000 2 Crore+ Jai Nar, Rohtash, Sachin, Kart 2,60,44,000 2 Crore+ Nityandra Pvt. Ltd. 2,60,88,000 2 Crore+ Royale Ambiance Const. 1,00,00,000 1 Crore+ Surinder Mehendirata 20,00,000 20 Lacs+	Capable Complex Pvt. Ltd. 9,00,000 9 Lacs+ Funidea Pvt. Ltd. 6,00,000 6 Lacs+ Nityandra Pvt. Ltd. 5,40,000 5 Lacs+ Balaji Colonizers Pvt. Ltd. 7,65,00,000 7 Crore+	Nil	Nil	Nil	Rs 32,03,86,503 32 Crore+
vi	Motor Vehicles (details of make, etc.)	Range Rover-CH04L0001 Model-2009 72,95,267 72 Lacs+ Audi-DL1CQ2495 Model-2010 17,70,125 17 Lacs+ Bentley-CH010001 Model-2010 1,15,78,673 1 Crore+ Innova-HR24M0001 Model-2011 8,53,590 8 Lacs+ Mercedes-CH01AL8297 Model-2012 36,72,620 36 Lacs+ Touareg-DL08TC0052 Model-2013 49,25,000 49 Lacs+ Land Cruiser-DL9CU0001 Model-2013 1,32,16,163 1 Crore+ Range Rover-DL6CM5700 Model-2013 60,90,000 60 Lacs+ Bajaj Scooter-DL6SV6072 Model-2004 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 4,94,11,438 4 Crore+
vii	Jewellery (give details weight value)	Nil	Gold 450 Grams & Diamond Jewellery 42,44,000 42 Lacs+	Nil	Nil	Nil	Rs 42,44,000 42 Lacs+
viii	Other assets, such as values of claims / interests	Laptop & PC 3,50,000 3 Lacs+ Weapons 3,25,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 6,75,000 6 Lacs+
Gross Total Value (as per Affidavit)		72,83,89,361 72 Crore+	8,61,33,682 8 Crore+	Nil	Nil	Nil	Rs 81,45,23,043 81 Crore+
Totals (Calculated as Sum of Values)		Rs 72,18,38,660 72 Crore+	Rs 8,61,33,682 8 Crore+	Nil	Nil	Nil	Rs 80,79,72,342 80 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Village-Rewla Khanpur, Delhi Survey No.2/17/2min, (1-15), 2/13 (2-2), 2/14 (0-05), 2/18min (3-2), 2/19 min (1-4) Total Area 1.75 Acre Built Up Area Whether Inherited N Purchase Date 2006-12-21 Purchase Cost 5400000.00 Development Cost 0.00 7,50,00,000 7 Crore+ Village-Bajakan, Teh.& Dist.-Sirsa, Haryana Khewat No.446, Khatoni 599, 21/1/2 (3-6), 1/2/2 (0-9), 2/2 (3-0), 9(8-0), 10/1(6-0), 10/2 (1-12), 11/1 (3-16), 11/2/1 (1-3), 12/1 (4-0), 12/2/1 (1-2) Total Area 8.02 Acres Built Up Area Whether Inherited N Purchase Date 1999-07-21 Purchase Cost 546750.00 Development Cost 0.00 18,00,00,000 18 Crore+ Village-Moriwala, Teh.&Dist.-Sirsa, Haryana Khata No.355, 41/18/1 (2-7) Date-29/4/2002 Purchase-362815 Khata No.518, 18/24 (0-11), 41/4 (6-14), 7(8-0) Date-6/5/2002 Purchase-13500 Khata No.688, 41/8 (6-6), 12/1 (4-12), 13(8-0), 17/1 (7-2), 12/2 (0-14) Date-30/4/2004 Purchase-111300 Total Area 6.5 Acre Built Up Area Whether Inherited N Purchase Date 2002-04-29 Purchase Cost 0.00 Development Cost 0.00 4,70,00,000 4 Crore+ Village-Sikanderpur Teh.Dist.-Sirsa, Haryana Khata No.450/699, 148/3/2 (7-0), Date-16/04/2003 Purchase-128250 Khata No.479/721, 148/12/2 (1-19) Date-20/11/2006 Purchase-907900 Khata no.470/711, 148/2/2 (3-7), 3/1/2 (0-13), 9 (9-6), 12/1 (1-08) Khata No.624/877, 148/1/2 (1-10), 2/1 (4-4), 3/1 (0-15) Date-10/5/2003 Purchase-36000 Total Area 3.66 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,66,00,000 3 Crore+ Village-Bajakan, Teh.&Dist.-Sirsa, Haryana Khewat No.445, Khatoni 598 Square No.8 21/2, Sq.No.20 1/1, 1/2, 2, 9/1, 9/2, 10, 11, 12, 19/1, 19/2, 20, 21/1, 22 Sq.No.24, 2, 3, 7/2, 8, 9, 12, 13, 14/1, 17/2, 18, 19 Total Area 18 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,00,00,000 36 Crore+	Village-Bakargarh, New Delhi Khasra No.14/1/2 (1-08), 10(4-16), 8(3-5), 9(4-16), 12(4-16), 18(4-16), 14/2(1-4), 16(5-4), 17/1(4-0), 18(4-16), 19(4-16), 20(4-16), 15/1, 15/2(3-4), 16(4-16), 13/19(1-01), 20(2-6), 14/11/1(1-12), 11/2(3-04) Total Area 13.5 Acre Built Up Area Whether Inherited N Purchase Date 2011-11-16 Purchase Cost 76190725.00 Development Cost 0.00 13,50,00,000 13 Crore+	Nil	Nil	Nil	Rs 83,36,00,000 83 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	2/6 West Patel Nagar, New Delhi Total Area 200 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2003-12-24 Purchase Cost 2592000.00 Development Cost 0.00 1,20,00,000 1 Crore+ A-18 Mohan Cooperative Industrial Area, New Delhi Year-2008 Total Area 20000 Sq. Ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 77403114.00 Development Cost 0.00 17,50,00,000 17 Crore+	Nil	Nil	Nil	Nil	Rs 18,70,00,000 18 Crore+
iv	Residential Buildings	7/77 West Punjabi Bagh, New Delhi Total Area 20295 Sq.ft. Built Up Area 2000 Sq. Ft. Whether Inherited N Purchase Date 2006-06-21 Purchase Cost 40055500.00 Development Cost 30000000.00 46,00,00,000 46 Crore+ H.No.A-57A Inderpuri, New Delhi Total Area 1800 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 1996-06-28 Purchase Cost 205200.00 Development Cost 9500000.00 6,00,00,000 6 Crore+	Nil	Nil	Nil	Nil	Rs 52,00,00,000 52 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,40,56,00,000 140 Crore+	13,50,00,000 13 Crore+	Nil	Nil	Nil	Rs 1,54,06,00,000 154 Crore+
Totals Calculated		Rs 1,40,56,00,000 140 Crore+	Rs 13,50,00,000 13 Crore+	Nil	Nil	Nil	Rs 1,54,06,00,000 154 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Bank of India 41,49,032 41 Lacs+ HDFC Car Loan (Mercedes) 1,99,44,320 1 Crore+ ICICI Car Loan (Land Cruiser) 77,89,698 77 Lacs+ Kotak Mahindra Bank (Bentley) 21,79,781 21 Lacs+ PNB Loan A/C No.2503 1,52,60,014 1 Crore+ PNB Loan A/C No.2005 33,49,488 33 Lacs+ PNB Loan A/C No.2023 35,83,847 35 Lacs+ ICICI Car Loan (Range Rover) 33,00,000 33 Lacs+	Nil	Nil	Nil	Nil	Rs 5,95,56,180 5 Crore+
	Loans due to Individual / Entity	Wadhwa Group 33,78,876 33 Lacs+ Aadidev Investment 11,90,205 11 Lacs+ Him Colonizers 9,26,00,000 9 Crore+ Jasbir Singh Riar 1,80,82,839 1 Crore+ Mona Portfolio Setia 70,00,000 70 Lacs+ GBMS Farms Pro.&Dev P.L. 6,00,88,000 6 Crore+ GMS Farms Pvt. Ltd. 4,67,70,000 4 Crore+	Mona Porfolio Setia 3,80,00,000 3 Crore+ Shilpa Chowdhary 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 27,16,09,920 27 Crore+
	Any other Liability	Advance for Audi 12,00,000 12 Lacs+ Advance for Range Rover 47,00,000 47 Lacs+ Advance Pioneer Gel 11,26,440 11 Lacs+	Nil	Nil	Nil	Nil	Rs 70,26,440 70 Lacs+
	Grand Total of Liabilities (as per affidavit)	27,76,92,540 27 Crore+	4,25,00,000 4 Crore+	Nil	Nil	Nil	Rs 32,01,92,540 32 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 29,56,92,540 29 Crore+	Rs 4,25,00,000 4 Crore+	Nil	Nil	Nil	Rs 33,81,92,540 33 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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